The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Farnell, Sean Jonathan William
Farnell, Sean Jonathan William
British born in March 1965Resident in England
Registered addresses and corresponding companiesFarnell, Jonathan Sean William
British born in March 1965Resident in England
Registered addresses and corresponding companiesFarnell, Jonathan Sean William
British accountant born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 7
23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
Farnell, Jonathan Sean William
British chartered accountant born in March 1965Resident in England
Registered addresses and corresponding companiesFarnell, Jonathan Sean William
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 12 The Oval, 14 West Walk, Leicester, LE1 7NA, United Kingdom
Farnell, Jonathan Sean
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 13 Enterprise Centre, Coventry University Technology Park, Puma Way, Coventry, West Midlands, CV1 2TX, England
Farnell, Jonathan Sean William
born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 14 The Oval, 14 West Walk, Leicester, LE1 7NA
Farnell, Jonathan Sean
British accountant born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Old Clink, The Holloway, Warwick, CV34 4SJ, United Kingdom
Mr Jonathan Sean William Farnell
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 (more) 23-25, Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England
IIF 22 1 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom
IIF 23 1 The Courtyard, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
- 1
BB-BMG LIMITED
- nowBBMG LIMITED - 2019-04-04 1 The Courtyard, Goldsmith Way, Nuneaton, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2,508 GBP2023-12-31Officer
2018-08-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-08-02 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-06-30Officer 2012-12-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)310,464 GBP2024-06-30Officer 2009-03-02 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2012-12-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-06-30Officer 2015-04-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6GROWTH HUB BUSINESS SOLUTIONS LTD - 2023-09-29 Coventry University Enterprise Centre, Puma Way, Coventry, EnglandActive Corporate (6 parents)Equity (Company account)47,357 GBP2024-03-31Officer 2017-02-01 ~ nowIIF 2 - Director → ME
- 7
CCWP LIMITED
- nowBURGIS & BULLOCK IT SERVICES LIMITED - 2014-06-10 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-06-30Officer 2012-12-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control → OE - 8LEYLAND PROPERTIES LIMITED - 1998-08-24BURGIS & BULLOCK FINANCIAL SERVICES LIMITED - 2011-06-21 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-3,038 GBP2024-06-30Officer 2009-03-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9COVENTRY AND WARWICKSHIRE CLEARING HOUSE LIMITED - 2016-04-05 Coventry University Enterprise Centre, Puma Way, Coventry, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2024-09-10 ~ nowIIF 1 - Director → ME
- 10 100 St James Road, NorthamptonDissolved Corporate (7 parents)Current Assets (Company account)2,187,269 GBP2020-03-31Officer 2013-11-25 ~ dissolvedIIF 10 - Director → ME
- 11 Enterprise Centre Coventry University Technology Park, Puma Way, Coventry, West Midlands, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)1,381,340 GBP2024-03-31Officer 2016-05-01 ~ nowIIF 13 - Director → ME
- 12 1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United KingdomActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1 Coventry University Enterprise Centre, Puma Way, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-02-26 ~ 2019-03-11IIF 15 - Director → ME
- 2
KEMP TAYLOR LLP
- nowBURGIS & BULLOCK (LEICESTER) LLP - 2015-02-25KEMP TAYLOR LLP - 2013-12-24 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation CorporateOfficer 2013-07-01 ~ 2015-02-02IIF 14 - LLP Designated Member → ME - 3KEMP EUROPHILE LIMITED - 2000-03-23KEMP TAYLOR MANAGEMENT SERVICES LIMITED - 2001-03-16ADVISEGRAPH LIMITED - 1991-10-03 2 The Grange, Earl Shilton, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,774 GBP2015-06-30Officer 2014-02-13 ~ 2015-01-31IIF 12 - Director → ME
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